HARRINGTON WOOD BATH LIMITED
BATH MOORE STEPHENS BATH LIMITED SYNCNET LIMITED

Hellopages » Somerset » Bath and North East Somerset » BA1 9AE

Company number 03833992
Status Active
Incorporation Date 31 August 1999
Company Type Private Limited Company
Address THE COACH HOUSE KELSTON PARK, KELSTON, BATH, ENGLAND, BA1 9AE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2016-11-15 ; Registered office address changed from 30 Gay Street Bath Somerset BA1 2PA to The Coach House Kelston Park Kelston Bath BA1 9AE on 30 November 2016; Confirmation statement made on 27 September 2016 with updates. The most likely internet sites of HARRINGTON WOOD BATH LIMITED are www.harringtonwoodbath.co.uk, and www.harrington-wood-bath.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Harrington Wood Bath Limited is a Private Limited Company. The company registration number is 03833992. Harrington Wood Bath Limited has been working since 31 August 1999. The present status of the company is Active. The registered address of Harrington Wood Bath Limited is The Coach House Kelston Park Kelston Bath England Ba1 9ae. . MCCABE, Adrian John is a Secretary of the company. FREKE, David James is a Director of the company. MCCABE, Adrian John is a Director of the company. POWELL, Huw Vincent is a Director of the company. VINCE, Andrew John is a Director of the company. Secretary MARSHFIELD, Jonathan Scott has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRANCH, Robert John has been resigned. Director BROWN, Nicholas Record has been resigned. Director BURNETT, Mark Peter has been resigned. Director CAVILL, Alan Robert has been resigned. Director DAVIES, Vivien Elizabeth has been resigned. Director MARSHFIELD, Jonathan Scott has been resigned. Director SMITH, David John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MCCABE, Adrian John
Appointed Date: 01 October 2011
Director
FREKE, David James
Appointed Date: 01 January 2008
57 years old
Director
MCCABE, Adrian John
Appointed Date: 05 January 2004
60 years old
Director
POWELL, Huw Vincent
Appointed Date: 01 January 2009
61 years old
Director
VINCE, Andrew John
Appointed Date: 11 October 1999
68 years old

Resigned Directors

Secretary
MARSHFIELD, Jonathan Scott
Resigned: 30 September 2011
Appointed Date: 17 September 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 September 1999
Appointed Date: 31 August 1999
Director
BRANCH, Robert John
Resigned: 30 June 2016
Appointed Date: 24 May 2010
52 years old
Director
BROWN, Nicholas Record
Resigned: 31 March 2008
Appointed Date: 17 September 1999
81 years old
Director
BURNETT, Mark Peter
Resigned: 24 May 2010
Appointed Date: 11 October 1999
62 years old
Director
CAVILL, Alan Robert
Resigned: 31 December 2001
Appointed Date: 11 October 1999
75 years old
Director
DAVIES, Vivien Elizabeth
Resigned: 29 April 2010
Appointed Date: 11 October 1999
69 years old
Director
MARSHFIELD, Jonathan Scott
Resigned: 30 September 2011
Appointed Date: 17 September 1999
62 years old
Director
SMITH, David John
Resigned: 31 December 2001
Appointed Date: 11 October 1999
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 September 1999
Appointed Date: 31 August 1999

Persons With Significant Control

Moore Stephens Bath (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HARRINGTON WOOD BATH LIMITED Events

30 Nov 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-15
30 Nov 2016
Registered office address changed from 30 Gay Street Bath Somerset BA1 2PA to The Coach House Kelston Park Kelston Bath BA1 9AE on 30 November 2016
12 Oct 2016
Confirmation statement made on 27 September 2016 with updates
15 Sep 2016
Confirmation statement made on 31 August 2016 with updates
30 Jun 2016
Termination of appointment of Robert John Branch as a director on 30 June 2016
...
... and 72 more events
30 Sep 1999
Company name changed syncnet LIMITED\certificate issued on 01/10/99
29 Sep 1999
Resolutions
  • ORES13 ‐ Ordinary resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Sep 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Sep 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Aug 1999
Incorporation

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